Due to a growing concern over money laundering and the threat posed to the financial institutions, the FATF developed the 40 Recommendations on Money Laundering in 1990 to help countries effectively combat money laundering. Revised in 1996, the FATF’s 40 Recommendations provide a complete set of counter-measures against money laundering; covering the criminal justice system and law enforcement, the financial system and its regulation and international cooperation.
The Banker's Academy Library contains vital and current industry information such as regulatory references, forms, articles and other important documents. The library currently includes the full Bank Secrecy Act (BSA), Basel II and the FATF’s Nine Special Recommendations on Terrorist Financing, and will soon host USA PATRIOT Act, Reg P, Reg CC, Check 21, Reg D, Reg E, Reg Z, Truth in Lending (TILA), HMDA, FCRA, FACT Act (FACTA), HMDA, CRA, The United Nations' International Convention for the Suppression of the Financing of Terrorism, and much more. The industry experts at Banker's Academy will continue to add new information every day as a part of their commitment to providing the most pertinent and up-to-date financial services information.
For more information about The Edcomm Group Banker’s Academy, log onto www.bankersacademy.com or call +1.212.631.9400.
The Edcomm Group Banker’s Academy is a 22-year-old multimedia education and communication consulting firm specializing in the development of creative business solutions that improve productivity, customer service and market share - providing bottom-line results. The Edcomm Group Banker’s Academy has had the privilege of assisting many distinguished clients with business solutions in the form of eLearning programs, classroom instruction, multimedia production and online and print based documentation. Edcomm Banker's Academy offers many off-the-shelf and customized courses such as Teller Training, Compliance Training and Systems Training specifically designed for Banks, Credit Unions and Money Services Businesses (MSBs).
The Edcomm Group Banker's Academy (www.bankersacademy.com)
Dr. Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001